Complaint in U. S. Securities and Exchange Commission v. Eric J. Watson, described as “a New Zealand citizen and believed to be a resident of London, United Kingdom”; Oliver-Barret Lindsay, described as “a Canadian citizen and resident of Vancouver, British Columbia, Canada” and, during the relevant period, “principal of CMGT Capital Management, a Cayman Islands-exempt broker-dealer registered with the Cayman Islands Monetary Authority”, and Gannon Giguiere, described as a resident of Newport Coast, California” who “owned and operated TheMoneyStreet.com, a stock promotion website”, at the U. S. District Court for the Southern District of New York.
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July 09, 2021
Eric J. Watson, Oliver-Barret Lindsay, Gannon Giguiere
U. S. Securities and Exchange Commission
Topics
Canada Cayman Islands Crypto England FraudKeywords
CMGT Capital Management Eric J. Watson Gannon Giguiere Long Blockchain Corp. Long Island Iced Tea Corp.